SapherCheck

3 SapherCheck records found for Person Jair

ID Number 94492728
Profile Type PERSON
Name URREA LENIS, JAIR FERNANDO
JAIR FERNANDO URREA LENIS
JAIR FERNANDO URREA LENIS
First Name JAIR FERNANDO
JAIR FERNANDO
Last Name URREA LENIS
Country VENEZUELA
COLOMBIA
MEXICO
Nationality COLOMBIA
Birth Date 1975-06-04
1976-06-04
Birth-Place CALI, VALLE DEL CAUCA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2010-10-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEXICO CITY, DISTRITO FEDERAL, MEX
AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN
RET. DE LA HORQUILLA, LOMAS DE VISTA HERMOSA, DELEGACION CUAJIMALPA, MEXICO CITY
C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY
VALENCIA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12177

Country: United States

Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RG2P

Listing Date: 2010-10-14
Country: United States

Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name MARLON JAIR GOMEZ MENESES
First Name MARLON JAIR
Last Name GOMEZ MENESES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1976-04-07
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-10-23
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-52460

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/52460

Country: Panama

Entity: interpol-red-2021-52460

Program: Red Notice

Reason: Contra la Seguridad Colectiva (Posesión Agravada de Drogas y Modificación de Transporte con fines Ilícitos)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAIR RIBEIRO FILHO
First Name JAIR
Last Name RIBEIRO FILHO
Country BRAZIL
Nationality BRAZIL
Birth Date 1976-10-13
Birth-Place GUARULHOS
First Seen 2024-03-28
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-20392

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-28
Sanction Last Change 2024-03-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/20392

Country: France

Entity: interpol-red-2024-20392

Program: Red Notice

Reason: 1) Arrestation, enlèvement, séquestration ou détention arbitraire suivi d'une libération avant le 7e jour 2) 3) 4) 6) Vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt, aggravé par une autre circonstance 5) Tentative de vol par ruse, effraction ou escalade dans un local d'habitation ou un lieu d'entrepôt, aggravé par une autre circonstance 7) Participation à une association de malfaiteurs en vue de la préparation d'un délit puni de 10 ans d'emprisonnement

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices